opendata.bot
Company number
09707899

PSYNERGIA PLC

Officer · NOMINEE COMPANY SECRETARY LTD and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PSYNERGIA PLC
Company number
09707899
Registered office
TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND · 260 other companies at this postcode
Company type
Public Limited Company
Incorporated on
29 July 2015
Status
InLiquidation
Age
11 years
Previous names
RHODIUM GROUP PLC (to 02 Dec 2022)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
24 Jul 2023
Confirmation statement — last
10 Jul 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

corporate-secretary
Appointed 19/08/2018
Active
director
Appointed 01/03/2022
Active
corporate-director
Appointed 19/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Praxy De Saram
owns 75–100% of shares
Notified 01/08/2017
Miss Tania Marie De Saram
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2016
Mr Joseph De Saram
owns 75–100% of shares
Notified 28/07/2016
Mr Mohamed Nilam Zawath
owns 75–100% of shares
Notified 01/04/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohamed Nilam Zawath
born 09/1977 · Sri Lanka owns 75–100% of shares Notified 01/04/2022 Controls 19 companies
Dr Praxy De Saram
born 05/1942 · England owns 75–100% of shares Control ended 01/03/2022 Controls 20 companies
Miss Tania Marie De Saram
born 09/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2017 Controls 7 companies
Mr Joseph De Saram
born 03/1972 · Sri Lanka owns 75–100% of shares Control ended 20/01/2017

Serving officers

corporate-secretary Appointed 19/08/2018
director Appointed 01/03/2022
corporate-director Appointed 19/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2022 Registered name changed RHODIUM GROUP PLC PSYNERGIA PLC
01/04/2022 Person with significant control added Mr Mohamed Nilam Zawath
01/03/2022 Person with significant control ceased Dr Praxy De Saram
01/03/2022 Director appointed ZAWATH, Mohamed Nilam
31/12/2021 Director resigned SANDERS, Caroline
01/10/2020 Director appointed SANDERS, Caroline
30/09/2020 Director resigned DE SARAM, Praxy, Dr
19/08/2018 Corporate-director appointed NOMINEE COMPANY DIRECTOR LTD
19/08/2018 Corporate-secretary appointed NOMINEE COMPANY SECRETARY LTD
31/07/2018 Corporate-director resigned NOMINEE COMPANY DIRECTOR LTD
31/07/2018 Corporate-secretary resigned NOMINEE COMPANY SECRETARY LTD
01/08/2017 Person with significant control added Dr Praxy De Saram
31/07/2017 Person with significant control ceased Miss Tania Marie De Saram
01/05/2017 Director appointed DE SARAM, Praxy, Dr
30/04/2017 Director resigned DE SARAM, Tania Marie
20/01/2017 Person with significant control ceased Mr Joseph De Saram
19/01/2017 Corporate-director appointed NOMINEE COMPANY DIRECTOR LTD
19/01/2017 Corporate-secretary appointed NOMINEE COMPANY SECRETARY LTD
05/01/2017 Director resigned CALLINGHAM, Ray
05/01/2017 Secretary resigned CALLINGHAM, Ray

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PSYNERGIA PLC

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PSYNERGIA PLC?
According to the official registry, the company number of PSYNERGIA PLC is 09707899.
Where is PSYNERGIA PLC registered?
The registered office is TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND.
Who runs PSYNERGIA PLC?
NOMINEE COMPANY SECRETARY LTD is listed among the officers of PSYNERGIA PLC.
What is the SIC code of PSYNERGIA PLC?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls PSYNERGIA PLC?
Dr Praxy De Saram is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PSYNERGIA PLC due?
The next annual accounts are due by 30 June 2021, and the last accounts were made up to 31 December 2019.

About PSYNERGIA PLC (09707899)

PSYNERGIA PLC is a public limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number 09707899. Its registered office is at TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. 11 active officers are on record , and the person with significant control is Dr Praxy De Saram. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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